HomeMy WebLinkAbout08-05-2015 Agenda CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES' BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
150 NORTH LAKESHORE DRIVE, OCOEE, FL 34761
AGENDA
Wednesday, August 5, 2015 - 10:00 A.M.
Pursuant to Chapter286, F.S., iTan individual decides to appeal any decision made with respect to any matter considered at a meeting or
hearing, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should
contact Ferrell Jenne, 239 - 433 -5500, prior to the meeting.
I. CALL TO ORDER /ROLL CALL /DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. May 6, 2015 Quarterly Meeting
IV. CONSENT AGENDA
1. Payment Ratification
2. New Invoices for Payment
3. Retirees List from Fifth Third
V. NEW BUSINESS
1. Quarterly Retiree Activity Report
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY /CONSULTANTS)
1. The Bogdahn Group, Performance Consultant, Tim Nash
a. Quarterly report as of June 30, 2015
b. Review Investment Policy Statement (IPS)
2. Christiansen & Dehner, Plan Attorney, H. Lee Dehner
a. Legislative /Legal Updates
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Ferrell Jenne, Plan Administrator
a. Educational Opportunities
i. FPPTA Trustee School, October 4 -7, 2015 at Naples Grande in Naples, FL
b. Update on retiree letter, form PF -11
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. DISCUSS AGENDA ITEMS FOR NEXT BOARD MEETING
XI. ADJOURNMENT
Next Regular Meeting Date: November 4, 2015 at 10:OOAM